1962-0665RESOLUTION NO. 62R -665
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING AND DIRECTING THE PAYMENT TO METROPOLITAN
WATER DISTRICT OF SOUTHERN CALIFORNIA OF THE SUM OF
$700,000.00, REPRESENTING THE PROPORTIONATE SHARE OF
THE CITY OF ANAHEIM OF THE ESTIMATED COST OF CONSTRUCTING
STAGE 1 OF THE EAST ORANGE COUNTY FEEDER NO. 2 AND FOR
PREPARATION OF PLANS AND SPECIFICATIONS OF THE ENTIRE
PROJECT.
WHEREAS, the City of Anaheim entered into an agreement
dated July 11, 1961, entitled "Agreement for Joint Exercise of
Powers for Construction, Operation and h:aintenance of East Orange
County Feeder No. 2 between The Metropolitan Water District of
Southern California, Orange County Municipal Water District,
Coastal Municipal Water District, City of Anaheim, City of Santa
Ana and
WHEREAS, all of the parties to said agreement did approve
and agree to the payment of the estimated costs of the respective
participating parties in the construction of said East Orange
County Feeder No. 2 and of the cost of the actual preparation of
the plans, specifications, engineering design and the estimated
expense of advertising for bids for said feeder; and
WHEREAS, there is attached to this Resolution, marked
"Exhibit A, and made a part hereof as if set forth in full herein,
said approved Estimated Cost and Financial Obligation of the
Participating Parties, indicating a total financial obligation
to the City of Anaheim of $700,000.00; and
WHEREAS, there is attached to this Resolution, marked
"Exhibit B," and made a part hereof as if set forth in full herein,
a copy of Invoice Collectible No. 22671, dated July 17, 1962 of
The Metropolitan Water District of Southern California, indicating
an agreed proportionate cost of preparing plans and specifications,
engineering design, engineering estimate of cost, and the expense
of advertising for bids for the East Orange County Feeder No. 2,
allocable to the City of Anaheim in the sum of $9,845.85, together
with attachments thereto further indicating the amounts currently
to be deposited with saidItropolitan Water District by the City
of Anaheim as the "Deposit exclusive of said share of total cost
of plans, etc. in the amount of $690,154.15 or a total of
$700,000.00; and
WHEREAS, pursuant to paragraphs 16 and 17 of said agree-
ment dated July 11, 1961, and in response to the letter demand and
request of said Metropolitan Water District, undated but received
July 17, 1962, it is necessary that said sum of $700,000.00 be
received by said Metropolitan Water District prior to July 25, 1962.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Anaheim that the Estimated Cost and Financial Obligation of
the Participating Parties to the agreement of July 11, 1961, to
which reference is made in this Resolution and more particularly
identified as"Exhibit A," attached hereto, be and they are hereby
approved; and
-1-
BE IT FURTHER RESOLVED that Invoice Collectible No.
22671, dated July 17, 1962, of said Metropolitan Water District,
more particularly identified as "Exhibit B," attached hereto, be
and it is hereby approved for payment.
BE IT FURTHER RESOLVED that the Finance Director be and
she is hereby authorized and directed to deliver to Metropolitan
Water District of Southern California a check or warrant of the
City of Anaheim in the sum of $9,845.85 in payment of the pro-
portionate share of the City of Anaheim of the cost of the
preparation of plans and specifications, etc. as set forth in
said Metropolitan Water Districtts Invoice Collectible No. 22671.
AND BE IT FURTHER RESOLVED that the Finance Director be
and she is hereby authorized and directed to deposit with The
Metropolitan Water District of Southern California the sum of
$690,154.15, pursuant to paragraphs 16 and 19 of said agreement
of July 11, 1961, to cover the estimated proportionate share of
the City of Anaheim of the cost of construction and completion of
East Orange County Feeder No. 2.
AND BE IT FURTHER RESOLVED that the City Clerk be, and
she is hereby authorized and directed to certify a copy of this
Resolution and forward it to The Metropolitan Water District of
Southern California.
THE FOREGOING RESOLUTION is ap.ed and signed by me
this 17th day of July, 1962.
A TFST
CI CLERK OF THE CIT OF ANAHEIM
(SEAL)
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
-2-
r
OR OF THE CITY OF ANAHEIM':
I, DENE M. WILLIAINiS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing resolution was introduced
and adopted at a regular meeting provided by law of the City
Council of the City of Anaheim, held on the 17th day of July,
1962, by the following vote:
AYES: COUNCILMEN: Dutton, Schutte, Chandler, Krein and Coons.
NOES: COUNCILMEN: None.
ABSENT: COUNCILMEN: None.
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim approved and signed said resolution on the 17th day of
July, 1962.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of the City of Anaheim this 17th day
of July, 1962.
CIT CLER OF THE CITY OF ANAHEIM
'AP •-1 0 1 V -11,
HI- 1 1 a F-'• H
O UD i O Z
A) y P l: O
tr7
O 00 n n t'' 00
P. w t P. w P. N C")
''i H Wri H A) 'd 1) b O
P. H w '-3 1' w a 1 C.' 0 01. 0 G ct t 0� (-I• 0 01(1'1 ct
t-. H'-4 1- 1-i 1-'.0
O (r) oq 9 a
n ct- 0' r c H
`C CA 0 0 0 H
c b
n L
ao
M
n
o
1.i.
:y N
Halt
w l
Vr
10 1-
1- ■n 04 ON
O i 0 0 0
Y V V Y {-J
a) 0 0 0 04
0 0 0
n
H.
0
O
'1
1- D- =Ct
1-' l N
W' Y
N J
O 0 O 0
O
Y Y
1-'• 0-4- 00 O 0 0
m
(D
0
P. reDs
(D N \n
CA Y V
Y (XL w N Co.
0 0 0 0
V Y 1-'
000. 01- O \n 01
0-r 00 0-r 0-r
0 0 0 0
O 0 04
N ,eft.
0 N
0 0 0
O M O H ON
0 0 O 0
00 00 0\n
0 0 0
1- 0
O 0
0 0
0 0
CD
1- ri y L=1 t1 0 tzi t Oro
H Z pox rnu,wH•cD0cD
ct c+' W -.0
w a w s. td H•1 -'•w nQG (D H•
H 0 c1 H
0 0 00 y w w H•ct H•
H. w Z H' 0 C 0 '-4 ''1 D w CD 1 'h
w •v m 'd a a ct '1 so-
0 0 1-' w 1-' w 7 H.
O
C CI' Vi c~* 0 0 0 `‹t'<
00
1-'• 1-0-4 w m cn ;D"
h'• H•
act Ox) -.2.' 10'• ro.
m c ,.7--4 cr c+ '1
0 0 0 .00
'S CT O
2V 0'
ci) (0 N
ct
CD
N
n ct
O O (-4.1
O N O N O
0 0m m
w
•f# Z
0 0 n
ON O N
04 004 H
1-'
H O
0 O
O 0
0 0
0 0
n
N
rU
w
(D
w
0
'-3
0
d-
o)
1-'
•may
H.
w N
D Y
H• i =Ow O'
R' 4
1' -�0 NF
0 0 0
►J
H.
w
c
H.
0
N
0 0)-N ---.1
ct Y 1-' 04\D N \O
'3' -.1 00 F
(D 0 0
0 0
\C) MM
Y \n .J.• z
0) w \..J (D
0 0
V V -Jam4 W
NON.
00 4' N
0 0
N rr �y
(f v (D
N�)�04w n
NO
Y 1- N0\n0
4 004 w w
0 0
N
N Pi
cry (D
N 0 \o rn w
\O O N \n T 04 \n 0
Y Y .4 ON ON 0 .7
00� 4
00
1-'
N
0
EXHIBIT "A" (Page I)
(D
w
0
1-'
'-3
O
ct
v
1-'
Cr.:
1
O
METROPOLITAN WATER DISTI. ;T
OF SOUTHERN CALIFOF:NIA.
East Orange County Feeder No. 2
Statement of cost of preparing plans and specifications,
engineering design, engineering estimate of cost, and the
expense of advertising for bids for the feeder, pursuant to
Agreement for Joint Exercise of Powers dated July 11, 1961,
and statement of deposits to be made for Stage 1 of construction.
Total of direct costs incurre4 by 1'D under
above captioned categories to June 30, 1962
Administrative services and overhead expense
at 7%
Total of such costs to be paid by contracting
parties under Paragraph 15 of Agreement
Proportionate shares of foregoing total cost
to be paid by respective parties to contract:
City of Anaheim:
City of Santa Ana:
Orange County MWD:
Coastal MWD:
Metropolitan W.D.:
Total
Proportionate shares of foregoing total cost
corresponding to Stage 1 of construction
(Reaches 1 and 2):
City of Anaheim: $313,660.73 700,000)
(22,300,000)
City of Santa Ana: 33,660.73 2,400,000)
(22,300,000)
Orange County MWD: 313,660.73
Coastal MWD: 313,660.73
Metropolitan W.D.: 313,660.73
$313,660.73 (22,300,000
1,410,000)
(22,300,000)
(12,050,000)
(22,300,000)
1,000
(22,300,000)
7,140,000)
(22,300,000)
31
313,660.73
313,660.73
313,660.73
700,
(12,050,000)
(22,300,000)
1,000,000)
(22,300,000)
7,140,000)
(22,300,000)
9,270,000)
(12,050,000)
590,000)
1,000,000)
4,930,000)
7,140,000)
EXHIBIT "A" (Page 2)
$293,140.$7
20,519.86
$313,660.73
9,845.85
19,832.36
169,489.32
14,065.50
100,427.70
$3135660.73
9,845.85
19,832.36
130,387.2'
8,29 &.64
69,342.94
Amounts currently to be paid to Metropolitan W.D. as
shares of cost of preparation of plans and specifi-
cations, etc., and as deposits for Stage 1 of
construction:
City of Anaheim:
Total estimated financial participation, Stage 1: 700,000.00
:1hare of total cost of plans, etc., to 6/30/62: 9.845.85
Deposit exclusive of share of total cost of plans, etc.: 690,1
'`otal amount due, this statement:
700,000.00
City of Santa Ana:
Total estimated financial participation Stage 1: 1,410,000.00
Share of total cost of plans, etc., to 6/30/62: 19,8 2.36
Deposit exclusive of share of total cost of plans, etc.:1,390,167.64
Total amount due, this statement: 1,410,000.00
Orange County MUD:
Total estimated financial participation, Stage 1: 9,270,000.00
Share of cost of plans, etc., corresponding to Stage 1: 130,387.22
Deposit exclusive of share of cost of plans, etc.: 9,139,612.78
Share of total cost of plans, etc., to 6/30/62: 169,489.32
Total amount due, this statement: 9,309,102.10
Coastal MUD:
Total estimated financial participation, Stage 1:
Share of cost of plans, etc., corresponding to Stage 1:
Deposit exclusive of share of cost of plans, etc.:
'hare of total cost of plans, eta., to 6/30/62:
Total amount due, this statement:
590,000.00
8,298.64
581,701.36
14,065.50
595,766.86
etropolitan W.D.:
`total estimated financial participation, Stage 1: 4,930,000.00
Jhare of cost of plans, etc., corresponding to Stage 1: 69 ,342.94
Deposit exclusive of share of cost of pla etc.: 4,860,657.06
Share of total cost of plans, etc., to 6/30/62: 100,427.70
Total amount due, this statement: 4,961,084.76
7-17-62
EXHIBIT "A" (Page 3)
FORM 5 2500 SETS 8.60 PO 89716 Q
THE,AETROPOLITAN WATER DISTRICT
)F SOUTHERN CALIFORNIA
3.
Sold To
PAYMENT NOT RECEIVED
Invoice In Duplicate
GENERAL
Fund I. C. No 226
Third St.
Los Angeles 13, Calif.
CITY OF ANAHEIM
CITY AUDITOR
CITY HALL
ANAHEIM, CALIFORNIA
Proportionate cost of preparing plans and specifications,
engineering design, engineering estimate of cost, and the
expense of advertising for bids for the East Orange County
Feeder #2.
CERTIFICATE
I certify that the above bill is correct and just; that payment therefor has not been
re eived; that all statutory requirements as to American production and labor stand
and all conditions of purchase applicable to the transaction have been complied
and that state or local sales taxes are not included in the amounts billed.
THE METROPOLITAN WATER DISTRICT
OF SOUTHERN CALIFORNIA
INVOICE COLLECTIBLE
Date Jul, 17, 1962
By
EXHIBIT "B"
Termination Date
Reference
No. 22671
Customer's
Date
District Reference Agrnt. #503
7/11/61
NET CASH
NO DISCOUNT
$9,845.85
COMPUT'NS.' ENTERED
CHECKED
CORRECT
APPROVED
FOR CONTROLLER